Counter Terrorism Designations

Treasury has announced it has targeted the financial and leadership networks of the Taliban by designating one entity and two individuals as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order (E.O.) 13224. The Pakistan-based hawala, Haji Basir and Zarjmil Company (Basir Zarjmil Hawala), and, its owner, Haji Abdul Basir, are being designated for providing financial services or other support to the Taliban. In addition, Taliban commander Qari Rahmat is being designated for acting for or on behalf of the Taliban. All property and interests in the United States or in the possession or control of U.S. persons in which these individuals and entity have an interest are blocked, and U.S. persons are prohibited from engaging in transactions with them.

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